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Tag: Watch List Entities

China-Japan Export Controlsvideo
Anli Partners

Compliance for exports of dual-use items to Japan

By Chen Ziyuan and Xu Mengqi, Anli Partners

China’s tighter watch list regime for Japan-bound dual-use trade is forcing Chinese suppliers to upgrade screening and licensing.

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India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
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